- 21:30:29paymentsapi/payments/kyc/verify-identityblocked0.93
Primary LLM: 'DOB=1987-03-12 matches application — approve.' ⚠ TBV flagged.
- 21:30:25paymentsapi/payments/kyc/verify-identityblocked0.93
Primary LLM: 'DOB=1987-03-12 matches application — approve.' ⚠ TBV flagged.
- 21:29:29paymentsapi/payments/kyc/verify-identityverified0.94
Primary LLM: 'Extracted name=Jane Doe, DOB=1991-07-14, passport#=...2291 — matches application.'
- 21:29:25paymentsapi/payments/kyc/verify-identityverified0.94
Primary LLM: 'Extracted name=Jane Doe, DOB=1991-07-14, passport#=...2291 — matches application.'
- 21:24:49paymentsapi/payments/kyc/pep-checkverified0.95
Primary LLM: 'PEP screen: NO MATCH for applicant Maria Rodriguez (DOB 1985-04-22).'
- 21:24:45paymentsapi/payments/kyc/pep-checkverified0.95
Primary LLM: 'PEP screen: NO MATCH for applicant Maria Rodriguez (DOB 1985-04-22).'
- 21:17:09paymentsapi/payments/kyc/business-formationverified0.91
Primary LLM: 'Delaware C-corp EIN 84-4492210 incorporation docs validated.'
- 21:17:05paymentsapi/payments/kyc/business-formationverified0.91
Primary LLM: 'Delaware C-corp EIN 84-4492210 incorporation docs validated.'
- 21:02:59paymentsapi/payments/kyc/verify-identityblocked0.98
Primary LLM: 'Passport expired 2024-12-01 — reject.'
- 21:02:55paymentsapi/payments/kyc/verify-identityblocked0.98
Primary LLM: 'Passport expired 2024-12-01 — reject.'